{"record":{"code":"UA-1643041","indicator":"Contract splitting on one day","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol\" [35009379]","buyer":"PTM \"KOVELTEPLO\" [30514446] · 2022-03-22","amount":2108066.37,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-03-22"],"id":"UA-1643041","html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643041/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643041/index.json","why":"Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-03-22: each < 1,500,000 UAH, together 2,108,066 UAH.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol\" [35009379]",null],["EDRPOU code","35009379",null],["Buyer","PTM \"KOVELTEPLO\" [30514446] · 2022-03-22",null],["Indicator","Contract splitting on one day",null],["Amount","UAH 2,108,066",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1643041",null],["Reference","2022-03-22",null]],"summary":"4 contracts without a procedure on one day 2022-03-22: each < 1,500,000 UAH, together 2,108,066 UAH","entity":"a85f6154"},"about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-04-06-001514-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-001514-c","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol [35009379]","amount":110681.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-04-07-001517-c-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-07-001517-c","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol [35009379]","amount":343478.66,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-04-11-000218-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-000218-a","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol [35009379]","amount":779773.38,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-22","ref":"UA-2022-04-11-001455-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-11-001455-c","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Termo-Izol [35009379]","amount":874133.05,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting on one day","about":"Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":79032,"new_today":0,"on_pages":9982,"full_list":["https://worldwide-corruption.com/database/data/ua-splitday-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/splitday/","json":"https://worldwide-corruption.com/database/ukraine/findings/splitday/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608982/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2608982/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43804/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-43804/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23920/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-23920/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643041/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1643041/index.json"}